Annual General Meeting

Will be held at 11.00am on Wednesday 20th November 2019 at the Nambour RSL Club, Matthew Street, Nambour, Queensland, 4560.

 

Notice for nominations of Directors (2 required)

Director nomination packs are now available for the positions of Director x 2.
These packs can be collected from reception, or requested by email to slong@nambourrsl.com.au.
Applicants, nominees and seconders must be financial members of the Boldbridge Group Ltd as specified in the Company Constitution.
Nominations must be lodged at reception or returned by mail, or by email to slong@nambourrsl.com.au by  5pm on Tuesday 22nd October 2019.
2019 Annual Reports are now available upon request from Reception.

Meeting Business

A separate notice containing an Agenda for the Meeting Business will be published 28 days prior to the Annual General Meeting.

Suzanne Long
Company Secretary
4th October 2019

ACN: 628 722 707  |  PO Box 115  |  NAMBOUR Q 4560